Category: ICAI

CA Misconduct-Non reporting book entry stocks debtors sales and accounts manipulation which was statutory requirement

CA Misconduct-Non reporting book entry stocks debtors sales and  accounts manipulation. Reporting modus operandi of bogus transactions was statutory requirement-High Court ABCAUS Case Law Citation: ABCAUS 1120 (2017) (02) HC Brief Facts of the Case: The Council of the Institute of Chartered Accountants of India (ICAI) received a …

CA misconduct-Share application money receipt fake certificate. CA held guilty for consciously omitting date of cheques encashment-High Court

CA misconduct-Share application money receipt fake certificate. CA held guilty for consciously omitting date when the cheques were encashed-High Court ABCAUS Case Law Citation: ABCAUS 1119 (2017) (02) HC Brief Facts of the Case: A company invited applications for allotment of 1,80,00,000 preferential shares for cash at par. …

CA Examination Application forms on-line. submission of physical application forms have discontinued with effect from May 2017 examination onwards-ICAI

CA Examination Application forms on-line. submission of physical application forms have discontinued with effect from May 2017 examination onwards-ICAI Announcement 2nd February 2017 For the attention of candidates of CA examinations Submission of CA Examination Application forms on-line It is hereby informed that sale and submission of physical …

Recent Decisions of ICAI Ethical Standards Board related to chartered accountants/firm in practice.

Recent Decisions of ICAI Ethical Standards Board related to chartered accountants/firm in practice. Mentioning Knowledge Partner not permissible. Recent Decisions of ICAI Ethical Standards Board 1. A chartered accountants in practice cannot become Financial Advisors and receive fees/commission from Financial Institutions such as Mutual Funds, Insurance Companies, NBFCs …

ICAI Draft MEF Panel 2016-17 for Bank Branch Auditors Released. Panel available upto 02-01-2017 to lodging complaints, if any by members

ICAI Draft MEF Panel 2016-17 for Bank Branch Auditors Released. Panel available upto 02-01-2017 to lodging complaints, if any by members  ICAI Announcment Dear Colleagues, Please find placed below Draft Bank Branch Auditors’ Panel of Chartered Accountants/firms for the year 2016-17 . To view your category and remarks …